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AH TRADING LIMITED

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AH TRADING LIMITED

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Key Data

Status

Dissolved

Company No.

05012165

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O INSOLVENCY SQUARED LTD, 1 Fore Street, Moorgate, London EC2Y 5EJCopy
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Latest events (Record since 11/01/2004)
dot icon29/06/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/03/2016
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon19/10/2015
Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Insolvency Squared Ltd 1 Fore Street Moorgate London EC2Y 5EJ on 2015-10-20
View PDF (2 pages)
dot icon04/08/2015
Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2015-08-05
View PDF (2 pages)
dot icon03/08/2015
Declaration of solvency
View PDF (5 pages)
dot icon03/08/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/08/2015
Resolutions
View PDF (1 pages)
dot icon06/07/2015
Current accounting period extended from 2015-05-31 to 2015-07-31
View PDF (1 pages)
dot icon17/05/2015
Appointment of Mr Garth Edward Wuthrich Slater as a director on 2015-04-28
View PDF (2 pages)
dot icon17/05/2015
Termination of appointment of Judith Nador Horvath as a director on 2015-03-05
View PDF (1 pages)
dot icon17/05/2015
Termination of appointment of Tom Horvath as a director on 2015-03-05
View PDF (1 pages)
dot icon17/05/2015
Termination of appointment of Tom Horvath as a secretary on 2015-03-05
View PDF (1 pages)
dot icon12/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon08/02/2015
Annual return made up to 2015-01-12 with full list of shareholders
View PDF (7 pages)
dot icon08/02/2015
Director's details changed for Judith Nador Horvath on 2014-11-01
View PDF (2 pages)
dot icon05/02/2014
Annual return made up to 2014-01-12 with full list of shareholders
View PDF (7 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (6 pages)
dot icon05/06/2013
Appointment of Mr Tom Horvath as a secretary
View PDF (1 pages)
dot icon05/06/2013
Appointment of Mr Tom Horvath as a director
View PDF (2 pages)
dot icon05/06/2013
Termination of appointment of Garth Slater as a director
View PDF (1 pages)
dot icon05/06/2013
Termination of appointment of Garth Slater as a secretary
View PDF (1 pages)
dot icon07/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
View PDF (7 pages)
dot icon07/02/2013
Director's details changed for Judith Nador Horvath on 2013-01-12
View PDF (2 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon24/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
View PDF (7 pages)
dot icon18/08/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon18/01/2011
Annual return made up to 2011-01-12 with full list of shareholders
View PDF (7 pages)
dot icon29/09/2010
Purchase of own shares.
View PDF (3 pages)
dot icon22/09/2010
Cancellation of shares. Statement of capital on 2010-09-23
View PDF (4 pages)
dot icon06/09/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (7 pages)
dot icon31/05/2010
Appointment of Garth Edward Wuthrich Slater as a secretary
View PDF (1 pages)
dot icon31/05/2010
Termination of appointment of Judith Nador Horvath as a secretary
View PDF (1 pages)
dot icon12/05/2010
Current accounting period extended from 2010-03-31 to 2010-05-31
View PDF (3 pages)
dot icon09/05/2010
Director's details changed for Gyorgy Karpati on 2010-05-10
View PDF (2 pages)
dot icon19/01/2010
Annual return made up to 2010-01-12 with full list of shareholders
View PDF (7 pages)
dot icon19/01/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/01/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Judith Nador Horvath on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Secretary's details changed for Judith Nador Horvath on 2009-10-01
View PDF (1 pages)
dot icon19/01/2010
Director's details changed for Gyorgy Karpati on 2009-10-01
View PDF (2 pages)
dot icon19/01/2010
Director's details changed for Garth Edward Wuthrich Slater on 2009-10-01
View PDF (2 pages)
dot icon01/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon06/04/2009
Appointment terminated secretary james lambourne
View PDF (1 pages)
dot icon06/04/2009
Secretary appointed judith nador horvath
View PDF (3 pages)
dot icon15/01/2009
Return made up to 12/01/09; full list of members
View PDF (5 pages)
dot icon15/01/2009
Location of debenture register
View PDF (1 pages)
dot icon15/01/2009
Location of register of members
View PDF (1 pages)
dot icon15/01/2009
Registered office changed on 16/01/2009 from laser house 132-140 goswell road london EC1V 7DY
View PDF (1 pages)
dot icon04/08/2008
Director's change of particulars / gyorgy karpati / 05/08/2008
View PDF (1 pages)
dot icon17/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon16/01/2008
Return made up to 12/01/08; full list of members
View PDF (3 pages)
dot icon17/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon21/01/2007
Return made up to 12/01/07; full list of members
View PDF (3 pages)
dot icon21/05/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon15/01/2006
Return made up to 12/01/06; full list of members
View PDF (3 pages)
dot icon02/08/2005
Registered office changed on 03/08/05 from: 19 margaret street london W1W 8RR
View PDF (1 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon17/01/2005
Return made up to 12/01/05; full list of members
View PDF (8 pages)
dot icon27/10/2004
Accounting reference date extended from 31/01/05 to 31/03/05
View PDF (1 pages)
dot icon15/03/2004
New director appointed
View PDF (2 pages)
dot icon10/03/2004
Ad 19/02/04--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon29/02/2004
New secretary appointed
View PDF (2 pages)
dot icon29/02/2004
Director resigned
View PDF (1 pages)
dot icon29/02/2004
Secretary resigned
View PDF (1 pages)
dot icon26/02/2004
New director appointed
View PDF (2 pages)
dot icon26/02/2004
New director appointed
View PDF (1 pages)
dot icon11/01/2004
Secretary resigned
View PDF (1 pages)
dot icon11/01/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nador Horvath, Judith
Director
18/02/2004 - 04/03/2015
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/01/2004 - 11/01/2004
99600
Shorey, Guy William
Director
11/01/2004 - 18/02/2004
5
Slater, Garth Edward Wuthrich
Director
27/04/2015 - Present
-
Slater, Garth Edward Wuthrich
Director
18/02/2004 - 23/05/2013
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AH TRADING LIMITED

AH TRADING LIMITED is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at C/O INSOLVENCY SQUARED LTD, 1 Fore Street, Moorgate, London EC2Y 5EJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AH TRADING LIMITED?

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AH TRADING LIMITED is currently Dissolved. It was registered on 11/01/2004 and dissolved on 29/06/2016.

Where is AH TRADING LIMITED located?

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AH TRADING LIMITED is registered at C/O INSOLVENCY SQUARED LTD, 1 Fore Street, Moorgate, London EC2Y 5EJ.

What does AH TRADING LIMITED do?

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AH TRADING LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for AH TRADING LIMITED?

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The latest filing was on 29/06/2016: Final Gazette dissolved following liquidation.